Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12202323 NORTH ATALANTIC COMPANY LIMITED AS TRUSTEE THE CORSICANA TRUSTGibraltarOpen with Google Map SUITE 3E; 1 CORAL ROAD; GIBRALTARshareholder ofCORSICANA INVESTMENTS GROUP LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*15-NOV-200115-MAR-2010Dissolved
Object ID: 12202324 NORTH ATLANTIC NOMINEE CO. LTDGibraltarOpen with Google Map SUITE 3E; 1 CORAL ROAD; GIBRALTARshareholder ofCORSICANA INVESTMENTS GROUP LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*15-NOV-200115-MAR-2010Dissolved
Object ID: 12202324 NORTH ATLANTIC NOMINEE CO. LTDGibraltarOpen with Google Map SUITE 3E; 1 CORAL ROAD; GIBRALTARshareholder ofVIVARINI HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-NOV-200027-JUL-2004Dissolved
Object ID: 12202324 NORTH ATLANTIC NOMINEE CO. LTDGibraltarOpen with Google Map SUITE 3E; 1 CORAL ROAD; GIBRALTARshareholder ofVENEZIANO HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-NOV-200025-NOV-2004Changed agent
Object ID: 12202325 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE PIMLICO TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BDG 1 CORRAL ROAD; GIBRALTARshareholder ofPimlico Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-MAY-2008Active
Object ID: 12202326 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE PREAKNESS TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BDG 1 CORRAL ROAD; GIBRALTARshareholder ofPreakness Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-MAY-2008Active
Object ID: 12202327 NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE OF THE MJM TRUSTGibraltarOpen with Google Map SUITE 3E; EUROLIFE BLDG 1 CORRAL RD; GIBRALTARshareholder ofScout Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-SEP-200727-SEP-2013Dissolved
Object ID: 12202328 Chamberlain Trustees LimitedGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofORSELINA ESTATES LTD.GuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP02-JAN-2013Active
Object ID: 12202328 Chamberlain Trustees LimitedGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofPomeriggo LtdGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP01-JUL-201002-MAY-2013Defaulted
Object ID: 12202328 Chamberlain Trustees LimitedGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofHawthorn Group Holdings LtdGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP13-MAY-2014Active
Object ID: 12202328 Chamberlain Trustees LimitedGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofKinglake Properties LtdGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP02-JAN-2015Active
Object ID: 12202328 Chamberlain Trustees LimitedGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofINDEPENDENT SUSTAINABILITY CONSULTINGGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP11-AUG-2010Active
Object ID: 12202328 Chamberlain Trustees LimitedGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofChatsworth Venture LimitedGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP15-FEB-2006Active
Object ID: 12202328 Chamberlain Trustees LimitedGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofSAKETINI CORPORATIONGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP04-JUL-201112-NOV-2014Changed agent
Object ID: 12202329 Chamberlain Trustees LtdGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofCBG Offshore LimitedGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP30-NOV-201206-MAY-2014Defaulted
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofQUALTINO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-NOV-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofULAVET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-NOV-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofNESIKAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-NOV-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofFIERGOD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofUnitex Systems LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-NOV-200615-JUL-2015Dissolved
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofMALKOHA CORPORATEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUN-200927-JUL-2012Defaulted
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofMENINO CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-OCT-2008Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofSARAMUZA TRADING CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-OCT-200805-OCT-2012Defaulted
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofWELLIANE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-DEC-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofENFIERM LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-DEC-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofFELISTER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-NOV-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofFOTREAC LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-DEC-2012Active
Object ID: 12202330 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofSAE ENERGY LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-SEP-2012Active
Object ID: 12202331 DOMLIAR LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofEFIRIET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-DEC-2012Active
Object ID: 12202332 MOSCRIP LIMITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofEFIRIET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-DEC-2012Active
Object ID: 12202333 TREX LIMIITEDSeychellesOpen with Google Map SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLESshareholder ofREANTLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-JAN-2013Active
Object ID: 12202340 RIE KIMURAChinaOpen with Google Map RM 502; UNIT 5; BUILDING 416; HUIZHONG BEI LI; CHAOYANG DISTRICT; BEIJING; CHINA.shareholder ofBOYA INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-2010Active
Object ID: 12202351 HITEM PATELUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofOXUS INTERNATIONAL S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.05-APR-200511-JAN-2011Defaulted
Object ID: 12202352 EDWARD MACURAUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofOXUS INTERNATIONAL S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.05-APR-200511-JAN-2011Defaulted
Object ID: 12202334 BAIDAN HEChinaOpen with Google Map RM 501; BUILDING 1; NO. 40; HONGBAO ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANDONG PROVINCE; CHINAshareholder ofGreat Dream Cartoon Investment (China) Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12202335 LU YI LIChinaOpen with Google Map RM 501; NO. 189; YARD 81; XINLIE ROAD C.; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINAshareholder ofGREAT NATION FINANCE LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.10-MAY-2004Active
Object ID: 12202336 CAO HUAI SHANChinaOpen with Google Map RM 501; UNIT 1; BUILDING 216; MEILISHAN; BAIZIWAN DONGLI; CHAOYANG; BEIJING; CHINAshareholder ofFAST CHARM INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2013Active
Object ID: 12202337 LIU FU QINChinaOpen with Google Map RM 501; Unit 3; Bldg 1; No.134 Yuan; Shifoying Dongli; Chaoyang; Beijing; Chinashareholder ofKEY ACCESS INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-201101-NOV-2012Defaulted
Object ID: 12202338 JIN SONGChinaOpen with Google Map RM 502; UNIT 1; 17TH BUILDING; RENSHOUSHAN; XIHU AREA; HANGZHOU CITY; P.R. CHINAshareholder ofRICH SOURCE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-MAR-2006Active
Object ID: 12202339 JIN XINYUANChinaOpen with Google Map RM 502; UNIT 1; 17TH BUILDING; RENSHOUSHAN; XIHU AREA; HANGZHOU CITY; P.R. CHINAshareholder ofRICH SOURCE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-MAR-2006Active
Object ID: 12202341 YANG JIANG TAOChinaOpen with Google Map RM 503; NO 26; CHAO AN BEI ROAD; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINAshareholder ofKMARK INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-NOV-2005Active
Object ID: 12202342 LI LILChinaOpen with Google Map RM 505; UNIT 3; BLDG 1; NO. 2180; TIANWEI XILU; XINSHI DISTRICT; BAODING; HEBEI; CHINAshareholder ofLEAP FORTUNE HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-AUG-2011Active
Object ID: 12202343 ModernTimes Information Co., Ltd.BruneiOpen with Google Map Rm 51; 5th Floor; Britannia House; Jalan Cator Bandar Seri Begawan BS 8811 Negara Brunei Darussalamshareholder ofEuclideon (China) Group Holding LimitedChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA11-AUG-2015Active
Object ID: 12202343 ModernTimes Information Co., Ltd.BruneiOpen with Google Map Rm 51; 5th Floor; Britannia House; Jalan Cator Bandar Seri Begawan BS 8811 Negara Brunei Darussalamshareholder ofModerntimes Payment LimitedChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA14-MAY-2015Active
Object ID: 12202344 Chamberlain Heritage Services LtdGuernseyOpen with Google Map Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BPshareholder ofCBG Offshore LimitedGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP30-NOV-201206-MAY-2014Defaulted
Object ID: 12202345 Gibro Nominees LimitedGibraltarOpen with Google Map Suite 4; 4 Gibro's Passage; Gibraltar; (Limited Company)shareholder ofBlue Water Research LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR24-NOV-200803-MAY-2011Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofCanongate Group LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR13-MAY-2010Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofCHARNWOOD COMPANY MANAGEMENT LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR12-MAR-200821-MAR-2011Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofSANBER INVESTMENTS LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR04-APR-2008Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofLAGO ASSOCIATES LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR04-APR-2008Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofERNMOOR MANAGEMENT LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR05-JUL-2007Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofBOURGAIZE ASSOCIATES LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR02-JAN-200801-NOV-2011Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofELSABROOKE ENTERPRISES LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR02-JAN-2008Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofGlobal Option Trading Ltd.GibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR01-NOV-2007Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofSisu Computers LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR26-JAN-2009Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofForlucci Holdings LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR27-NOV-2009Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofTrade Consultants International LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR20-MAY-201020-AUG-2013Dissolved
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofACORN WORLD TRADE LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR14-AUG-1992Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofNORWOOD PROPERTY LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR08-OCT-199803-JAN-2014Discontinued
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofMOROCFIELD MANAGEMENT LTD.GibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR02-JAN-2007Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofArgantonio Consulting LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR12-DEC-2012Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofSisu Film Services LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR26-JAN-2009Defaulted
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofCAITLYN LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR27-AUG-200704-APR-2014Dissolved
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofRAE GROUP CORP.GibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR08-JAN-2014Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofKATELIZ INVESTMENTS LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR28-MAR-2000Active
Object ID: 12202347 (Gibraltar) Trustees LimitedGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofZEVON INTERNATIONAL INCGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR06-MAR-2012Active
Object ID: 12202348 Gibro Corporate ManagementGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofZEVON INTERNATIONAL INCGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR06-MAR-2012Active
Object ID: 12202349 (Gibraltar) Trustee LimitedGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofZEVON INTERNATIONAL INCGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR06-MAR-2012Active
Object ID: 12202350 BRACEBRIDGE NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofZALEZ FINANCE LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR14-APR-200520-JUL-2015Dissolved
Object ID: 12202350 BRACEBRIDGE NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofASHANTI MANAGEMENT LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR02-MAY-200601-NOV-2013Defaulted
Object ID: 12202350 BRACEBRIDGE NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofABACNALE HOLDINGS S.A.GibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR12-NOV-2004Active
Object ID: 12202353 KWOK CHI WAHHong KongOpen with Google Map ROOM 1201; 12/F.; HEI KING HOUSE; KING MING COURT; TSEUNG KWAN O; N.T. HONG KONGshareholder ofSUCCESS CATALYST DEVELOPMENT LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG30-AUG-2004Defaulted
Object ID: 12202354 NG SIU LING MALINDAHong KongOpen with Google Map ROOM 1201; 12/F.; HEI KING HOUSE; KING MING COURT; TSEUNG KWAN O; N.T. HONG KONGshareholder ofSUCCESS CATALYST DEVELOPMENT LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG30-AUG-2004Defaulted
Object ID: 12202355 FANG DICHAOChinaOpen with Google Map Room 1201; Door 6; Building No.2; JiaYuan Apartment; 11 HongDa Street; Development Zone; TianJin City; Chinashareholder ofHENXIN SHIPPING COMPANY LIMITEDHong KongOpen with Google map DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG10-NOV-200602-MAY-2008Defaulted
Object ID: 12202356 LIU RENG LIANGChinaOpen with Google Map ROOM 1201; UNIT 3; BUILDING 1; AREA 1 OF PERIOD 3; NO. 99 HONGGUZHONG ROAD; HONGGUTAN NEW DISTRICT; NANCHANG; JIANGXI PROVINCE; P.R. CHINAshareholder ofORIENT LOYAL DEVELOPMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-2008Active
Object ID: 12202357 XIAO MINGChinaOpen with Google Map ROOM 1201; UNIT 3; BUILDING 10; NO 62; TONGLINGE; XICHENG; BEIJING; CHINAshareholder ofAlphine Industry Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-MAR-2013Active
Object ID: 12202358 LI XICHANGChinaOpen with Google Map ROOM 1202; BLOCK 1; NO.18; LVJING FIRST ROAD; CHANCHENG DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; CHINAshareholder ofPROFIT IDEA CONSULTANTS LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA03-MAY-2011Active
Object ID: 12202359 GAO WEIChinaOpen with Google Map ROOM 1202; BLOCK C; ZHONG HUAN SHI MAO; JIA NO. 6; JIAN GUO MEN WAI STREET; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofGET INTERNATIONAL GROUP LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-NOV-200702-MAY-2013Defaulted
Object ID: 12202360 CHEN PINGHong KongOpen with Google Map Room 1202; Capitol Centre; 5-19 Jardine's Bazaar; Causeway Bay Hong Kong.shareholder ofWONDER OCEAN LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-SEP-200203-MAY-2010Defaulted
Object ID: 12202361 GAO DEHONGChinaOpen with Google Map ROOM 1203; BUILDING 1; ZONE 6; XIDI INTERNATION; NO.127 HENGSHAN ROAD; JIANYE DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINAshareholder ofTHREE V RUBBER BELT CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAY-201319-FEB-2015Defaulted
Object ID: 12202362 ZHANG DONGSHENGHong KongOpen with Google Map Room 1203; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kongshareholder ofSUNRICH CORPORATIONHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG04-APR-2012Active
Object ID: 12202365 ABDUL MAJEED DISMAIL ALI ABDULRAHIM AL FAHIMUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofAL SHAMS INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.13-JUN-200618-JUN-2015Changed agent
Object ID: 12202366 ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIMUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofAL SHAMS INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.13-JUN-200618-JUN-2015Changed agent
Object ID: 12202367 DR. NIBRAS HASANUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofAL SHAMS INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.13-JUN-200618-JUN-2015Changed agent
Object ID: 12202368 SANTHOSH JOSEPH KARIMATTOMUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofAL SHAMS INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.13-JUN-200618-JUN-2015Changed agent
Object ID: 12202369 Nabeel Fuad Eleya AilabouniUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofTarget Foresight Corp.United Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709930-JAN-2007Active
Object ID: 12202370 ANNE MADSENUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofChristie Import and Export Company S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-MAR-2006Active
Object ID: 12202371 DMITRY AFANASYEVUnited Arab EmiratesOpen with Google Map Suite 402 UBL Bldg. Khalid Bin Waleed St., Dubai U.A.E.shareholder ofL-Flow Integral Solutions Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.31-JUL-2013Active
Object ID: 12202372 Mohemed Bashir AsariaUnited Arab EmiratesOpen with Google Map Suite 402; Bank St.; Bldg.; Khalid Bin Waleed St.; Bur Dubai; Dubai; UAEshareholder ofASCO INTERNATIONAL CORPORATIONUnited Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E01-JUL-201103-JAN-2013Defaulted
Object ID: 12202373 PATRICIA LOUISE ERSKINE FALLEUnited Arab EmiratesOpen with Google Map SUITE 409 ATRIUM CENTRE BLDG., KHALID BIN WHALID STREET. DUBAI - UNITED ARAB EMIRATES.shareholder ofTANHAUSER S.A.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES02-JAN-1990Active
Object ID: 12202374 MARTELLO MANAGEMENT LTD.United Arab EmiratesOpen with Google Map SUITE 409 ATRIUM CENTRE BLDG., KHALID BIN WHALID STREET. DUBAI - UNITED ARAB EMIRATES.shareholder ofTANHAUSER S.A.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES02-JAN-1990Active
Object ID: 12202375 WU JIEChinaOpen with Google Map RM 404; NO 325; LANE 5511; LONGWU ROAD; MINHANG; SHANGAI; CHIONAshareholder ofARTEMIS INVESTMENT GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-DEC-2005Active
Object ID: 12202376 ZHANG LIChinaOpen with Google Map RM 405 BLDG 1; ANYUAN BEILI; CHAOYANG; BEIJING; CHINAshareholder ofGREAT YIELD INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-FEB-2011Active
Object ID: 12202377 GAO YONG JUNChinaOpen with Google Map RM 406; NO 11 FU; GUZHAI SOUTH ROAD; HUOJU HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINAshareholder ofHong Kong Joyway Enterprise Group LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-APR-2012Active
Object ID: 12202378 CENTRAL CHINA I.T.LIMITEDHong KongOpen with Google Map RM 4108; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofSHARPO HOLDINGS LIMITEDHong KongOpen with Google map ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG20-APR-200001-NOV-2011Defaulted
Object ID: 12202379 CHEN KE YUChinaOpen with Google Map RM 5-1; BLOCK 2; NO.1775; LONGHUA DADAO; YUBEI DISTRICT; CHONGQING; CHINAshareholder ofCHUN YEE GROUP LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA06-FEB-200601-NOV-2007Defaulted
Object ID: 12202380 WU LU LIANGChinaOpen with Google Map RM 501-501A; NO 7; LANE 3885; YANGGAO NORTH ROAD; GAOHANG; PUDONG; SHANGHAI; CHINAshareholder ofMULTEK INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-APR-2015Active
Object ID: 12202395 HU JINGChinaOpen with Google Map RM. 98; NO. 199; WENSAN RD.; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINAshareholder ofBritide LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-JUL-2010Active
Object ID: 12202417 SHE WEIDONGChinaOpen with Google Map Room 101; Huaxiu Lane; Jiangdong District; Ningbo City; Zhejiang Province; Chinashareholder ofONWILL GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-OCT-2007Active
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofGOLDEN CHAIN PROPERTIES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM22-JAN-199723-MAR-2011Dissolved

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